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Company5 sanctions listsRussia

Акціонерне товариство "Борисфен"

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Акціонерне товариство "Борисфен"
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-h7dUSz2ocj7KrXCszy9hwT
Registration Number
7743754385
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Акціонерне товариство "Борисфен" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 125252, м. Москва, вул. 2-га Піщана, буд. 4 (прим. 1А, кімн. 1-4 )

Aliases (8)

Also Known As
Borisfen, JSC
Акционерное Общество «Борисфен»
Акционерное общество "Борисфен"
BORISFEN JSC
Joint-Stock Company "Borisfen"
Aktsionerne tovarystvo "Borysfen"
Акционерное общество «БОРИСФЕН»
АО «Борисфен»

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.